| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090625780001 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA PAIVI WHITAKER / 31/08/2018 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP |
| 2020-03-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 2020-03-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 2020-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 2020-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LIMITED / 16/03/2020 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 2016-12-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 2016-12-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 2016-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-03 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-21 => 2016-06-30 |
| 2015-07-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-21 |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-06-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 20 LIMITED / 10/06/2015 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090625780001 |
| 2015-03-07 |
insert company_previous_name NEWDAY PARTNERSHIP FUNDING 2014-2 PLC |
| 2015-03-07 |
update name NEWDAY PARTNERSHIP FUNDING 2014-2 PLC => NEWDAY PARTNERSHIP FUNDING 2015-1 PLC |
| 2015-02-10 |
update statutory_documents COMPANY NAME CHANGED NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
CERTIFICATE ISSUED ON 10/02/15 |
| 2015-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-24 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-11-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2014-11-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2014-11-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-11-07 |
insert address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 2014-11-07 |
insert company_previous_name NEWDAY PARTNERSHIP 2014-2 PLC |
| 2014-11-07 |
insert company_previous_name PAPERDRIFT PLC |
| 2014-11-07 |
update account_ref_month 5 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-11-29 => 2015-06-30 |
| 2014-11-07 |
update name PAPERDRIFT PLC => NEWDAY PARTNERSHIP FUNDING 2014-2 PLC |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED DR JOHN PAUL NOWACKI |
| 2014-10-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO. 20 LIMITED |
| 2014-10-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 2014-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 2014-10-14 |
update statutory_documents ADOPT ARTICLES 03/10/2014 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2014-10-10 |
update statutory_documents STATEMENT OF FACT |
| 2014-10-06 |
update statutory_documents COMPANY NAME CHANGED PAPERDRIFT PLC
CERTIFICATE ISSUED ON 06/10/14 |
| 2014-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |